HUIT HOLDINGS (UK) LIMITED
Overview
| Company Name | HUIT HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05785822 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUIT HOLDINGS (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HUIT HOLDINGS (UK) LIMITED located?
| Registered Office Address | The Courtaulds Building 292 Haydn Road NG5 1EB Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUIT HOLDINGS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HUIT HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for HUIT HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Man Choong Ng on Mar 17, 2025 | 2 pages | CH01 | ||
Director's details changed | 2 pages | CH01 | ||
Director's details changed for Mr Ng Man Choong on Mar 17, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Ng Man Choong on Mar 14, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Ng Man Choong on Mar 14, 2025 | 2 pages | CH01 | ||
Appointment of Mr Robert Ng Man Choong as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Roger Ian Harry Broadberry as a secretary on May 08, 2024 | 1 pages | TM02 | ||
Termination of appointment of Roger Ian Harry Broadberry as a director on May 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||
Appointment of Mr Roger Ian Harry Broadberry as a director on Jan 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr Roger Ian Harry Broadberry as a secretary on Aug 02, 2023 | 2 pages | AP03 | ||
Termination of appointment of Charles Jackson as a director on Jul 12, 2023 | 1 pages | TM01 | ||
Termination of appointment of Roger Ian Harry Broadberry as a secretary on Jul 12, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Adrian Clarke as a director on Jun 05, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||
Who are the officers of HUIT HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NG, Man Choong | Director | 292 Haydn Road NG5 1EB Nottingham The Courtaulds Building England | Hong Kong | Malaysian | General Manager | 333431060003 | ||||||||||
| HUIT HOLDINGS LIMITED | Director | 3 Salisbury Road Tsimshatsui Kowloon Unit 1001, 10th Floor, Star House Hong Kong |
| 226861780001 | ||||||||||||
| BROADBERRY, Roger Ian Harry | Secretary | 292 Haydn Road NG5 1EB Nottingham The Courtaulds Building England | 312006650001 | |||||||||||||
| BROADBERRY, Roger Ian Harry | Secretary | 292 Haydn Road NG5 1EB Nottingham The Courtaulds Building England | 266073400001 | |||||||||||||
| CHOONG, Ng Man | Secretary | 8/F, 58 Mongkok Road, Mongkok Kowloon Hong Kong | Malaysian | 112251190001 | ||||||||||||
| MCQUOID, Christopher | Secretary | 292 Haydn Road NG5 1EB Nottingham The Courtaulds Building England | 205668400001 | |||||||||||||
| MCQUOID, Christopher | Secretary | Portman Close W1H 6BS London 22-25 England | Irish | 88153100002 | ||||||||||||
| RUSS, Neil Andrew | Secretary | Archdale House 87 Wanlip Road LE7 1PB Syston Leicestershire | British | Financial Controller | 118426120001 | |||||||||||
| WILSON, Julia Ruth | Secretary | 5 Northwood Rise DE6 1BF Ashbourne Derbyshire | British | Financial Controller | 73543180001 | |||||||||||
| BROADBERRY, Roger Ian Harry | Director | 292 Haydn Road NG5 1EB Nottingham The Courtaulds Building England | England | British | Group Financial Accountant | 126443750002 | ||||||||||
| CHOONG, Ng Man | Director | Haydn Road NG5 1DH Nottingham PO BOX 54 United Kingdom | Hong Kong | Malaysian | General Manager | 112251190001 | ||||||||||
| CLARKE, Philip Adrian | Director | 292 Haydn Road NG5 1EB Nottingham The Courtaulds Building England | England | British | Finance Director | 217703290001 | ||||||||||
| DONNELLY, David John, Mr. | Director | 292 Haydn Road NG5 1EB Nottingham The Courtaulds Building England | Scotland | British | None | 110847310002 | ||||||||||
| ELLIS, Michael | Director | 3 The Paddocks Peasehill DE5 3QR Ripley Derbyshire | United Kingdom | British | Director | 82849150002 | ||||||||||
| HERSHAN, Robert Bruce | Director | 292 Haydn Road NG5 1EB Nottingham The Courtaulds Building England | Australia | Australian | Consultant | 112251180001 | ||||||||||
| JACKSON, Charles | Director | 292 Haydn Road NG5 1EB Nottingham The Courtaulds Building England | England | British | Chief Executive Officer | 208594850001 | ||||||||||
| LLEWELLYN, Stephen Michael | Director | Haydn Road NG5 1DH Nottingham PO BOX 54 United Kingdom | United Kingdom | British | Chief Executive Officer | 146726750001 |
Who are the persons with significant control of HUIT HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ngai Ming Sam Chan | Apr 06, 2016 | 292 Haydn Road NG5 1EB Nottingham The Courtaulds Building England | No |
Nationality: Hong Konger Country of Residence: Hong Kong | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HUIT HOLDINGS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 17, 2018 | Nov 20, 2018 | The company has given a notice under section 790D of the Act which has not been complied with |
| Mar 28, 2018 | Jul 17, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Apr 19, 2017 | Jul 17, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0